PRIDEALPHA LIMITED
Overview
| Company Name | PRIDEALPHA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03887666 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIDEALPHA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PRIDEALPHA LIMITED located?
| Registered Office Address | 17 Slingsby Place WC2E 9AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIDEALPHA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2013 |
What is the status of the latest annual return for PRIDEALPHA LIMITED?
| Annual Return |
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|---|
What are the latest filings for PRIDEALPHA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Audit exemption subsidiary accounts made up to Jun 30, 2013 | 11 pages | AA | ||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Annual return made up to Dec 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Barnaby William Wragg on May 30, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Hull on May 30, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Isobel Kathryn Chester on May 30, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Gregory Wordsworth on May 30, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Bishu Chakraborty as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr. Pundareek Chhaya as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from * 22 Tower Street London WC2H 9TW* on Apr 10, 2013 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Termination of appointment of Bishu Chakraborty as a director | 1 pages | TM01 | ||||||||||
Appointment of Miss Isobel Kathryn Chester as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 15, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 13 pages | AA | ||||||||||
Director's details changed for Mr Barnaby William Wragg on Dec 11, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 01, 2012 | 7 pages | AR01 | ||||||||||
Appointment of Mr Jonathan Hull as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Barnaby William Wragg as a director | 2 pages | AP01 | ||||||||||
Who are the officers of PRIDEALPHA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHHAYA, Pundareek, Mr. | Secretary | Slingsby Place WC2E 9AB London 17 United Kingdom | 178642800001 | |||||||
| CHESTER, Isobel Kathryn | Director | Slingsby Place WC2E 9AB London 17 United Kingdom | United Kingdom | British | 93647960003 | |||||
| HULL, Jonathan | Director | Talbot Road W2 5LH London 16 United Kingdom | United Kingdom | British | 58422600010 | |||||
| WORDSWORTH, Mark Gregory | Director | Slingsby Place WC2E 9AB London 17 United Kingdom | United Kingdom | British | 148023420001 | |||||
| WRAGG, Barnaby William | Director | Slingsby Place WC2E 9AB London 17 United Kingdom | United Kingdom | British | 111372570004 | |||||
| CHAKRABORTY, Bishu Debabrata | Secretary | Hemington Avenue N11 3LR London 31 United Kingdom | 157948670001 | |||||||
| CHHAYA, Pundareek | Secretary | 87 Mayfair Avenue KT4 7SJ Worcester Park Surrey | British | 13209840001 | ||||||
| GLASSOCK, Rebecca Ann | Secretary | 92 Wardo Avenue SW6 6RD London | British | 40555110002 | ||||||
| HULL, Jonathan | Secretary | 80 Chesterton Road W10 6EP London | British | 58422600001 | ||||||
| TOMASI, Loretta Ann | Secretary | Holst House 10 The Terrace Barnes SW13 0NP London | Australian | 30326730003 | ||||||
| WITTS, Howard Raymond | Secretary | 80 Clarence Road AL1 4NG St Albans Hertfordshire | British | 32582800002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHAKRABORTY, Bishu Debabrata | Director | Hemington Avenue N11 3LR London 31 United Kingdom | England | British | 135160370001 | |||||
| ELLS, Stuart John | Director | Templewood Lane Farnham Common SL2 3HW Slough Huntsmoor Berkshire United Kingdom | United Kingdom | British | 129600220002 | |||||
| ELLS, Stuart John | Director | Templewood Lane Farnham Common SL2 3HW Slough Huntsmoor Berkshire United Kingdom | United Kingdom | British | 129600220002 | |||||
| HULL, Jonathan | Director | 80 Chesterton Road W10 6EP London | British | 58422600001 | ||||||
| PTASZYNSKI, Andre Jan | Director | Cuddesdon Road Chiselhampton OX44 7XH Oxford Hill Farm Oxfordshire United Kingdom | United Kingdom | British | 139489380001 | |||||
| TOMASI, Loretta Ann | Director | Holst House 10 The Terrace Barnes SW13 0NP London | England | Australian | 30326730003 | |||||
| WITTS, Howard Raymond | Director | 80 Clarence Road AL1 4NG St Albans Hertfordshire | United Kingdom | British | 32582800002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does PRIDEALPHA LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 02, 2006 Delivered On Oct 16, 2006 | Satisfied | Amount secured All monies due or to become due from each chargor and each other member of the group to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 12, 2000 Delivered On Jan 28, 2000 | Satisfied | Amount secured All present and future obligation and liabilities (whether actual or contingent and whether owned jointly or severally or in any other capacity whatsoever) of each obligor (as defined) to the lenders (as defined) (or any of them) under each or any of the senior finance documents and the mezzanine fiance documents or any other document evidencing or securing any such liabilities | |
Short particulars (For details of properties charge please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0